PIONEER EMBROIDERIES LTD.-$ - 514300 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Dear Sir/Madam, In terms of Regulation 30 of SEBI (LODR) Regulations, 2015, please find enclosed the Press Release on the unaudited financial results of the Company for the Quarter and half year ended 30th September, 2022, with the title - 'Pioneer H1 FY23 Revenue up 10%; Inflationary pressures play spoilsport'. We request you to take the same on your records. PIONEER EMBROIDERIES LTD.-$ - 514300 - Stop Transfer Intimation Under Regulation 39(3) Of SEBI LODR (2015)
As per the Regulation 39(3) of SEBI (Listing obligations and disclosure requirement), Regulation 2015, we are sending herewith information pertaining to Stop Transfer which we have already noted in our database. Stop Transfer Date Folio No Name Certificate No. Distinctive No. No. of Shares Reason 16 Nov 2022 0020563 Kanhya Lal Ojha 21719 2171801 - 2171900 100 Lost By Holder 25044 2504301 - 2504400 100 31092 3109101 - 3109200 100 80484 6929085 - 6929234 150 Total Shares 450 Kindly take the above disclosure on your records. PIONEER EMBROIDERIES LTD.-$ - 514300 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015; Please find enclosed herewith a certified true copy of the Unaudited Financial Results for the quarter and half year ended 30th September, 2022 published in the Business Standard Newspaper (English) and Mumbai Lakshadweep Newspaper (Marathi) on Tuesday, 15th November, 2022. We request you to take the same on your records. PIONEER EMBROIDERIES LTD.-$ - 514300 - Board Meeting Outcome for OUTCOME OF THE BOARD MEETING HELD ON 14TH NOVEMBER, 2022
We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 14th November, 2022 at the Unit no 21 to 25, 2nd Floor, Orient House, 3A Udyog Nagar, Goregaon (West), Mumbai - 400062 inter-alia to transact the following business: a. Unaudited Standalone & Consolidated Financial Results and Statement of Assets and Liabilities of the Company for the quarter and half year ended 30th September, 2022 is enclosed as Annexure -I b. Limited Review on the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2022 is enclosed as Annexure - II. The meeting of the Board of Directors of the Company commenced at 12.00 Noon and concluded at 13.30 p.m. We request you to take the above information on your records. PIONEER EMBROIDERIES LTD.-$ - 514300 - Stop Transfer Intimation Under Regulation 39(3) Of SEBI LODR (2015)
As per the Regulation 39(3) of SEBI (Listing obligations and disclosure requirement), Regulation 2015, we are sending herewith information pertaining to Stop Transfer which we have already noted in our database. Stop Transfer Date Folio No Name Certificate No. Distinctive No. No. of Shares Reason 11th November, 2022 0008089 Jain Gunjan 25476 2547501 - 2547600 100 Lost By Holder 80041 6892635 - 6892684 50 11th November, 2022 0008094 Jain Arun 25481 2548001 - 2548100 100 Lost By Holder 80042 6892685 - 6892734 50 Total Shares 300 Kindly take the above disclosure on your records. PIONEER EMBROIDERIES LTD.-$ - 514300 - Board Meeting Intimation for BOARD MEETING TO BE HELD ON 14TH NOVEMBER, 2022
PIONEER EMBROIDERIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 14th November, 2022 at the Unit no 21 to 25, 2nd Floor, Orient House, 3A Udyog Nagar, Goregaon (West), Mumbai - 400062 means inter-alia to consider and approve Unaudited Standalone & Consolidated Financial Results of the Company for the Second quarter ended on 30th September, 2022 along-with Limited Review Report thereon. The trading window for dealing in Securities of the Company is closed form 01/10/2022 till forty-eight hours after the date of declaration of results for Directors, Officers, Designated Employees, Insiders (as defined in the code). You are requested to take the same on your records. PIONEER EMBROIDERIES LTD.-$ - 514300 - Board Meeting Outcome for OUTCOME OF THE BOARD MEETING HELD ON 21ST OCTOBER, 2022
This is to inform and intimate that the Board of Directors of the Company at its meeting held today i.e., 21st October, 2022 at the Unit no 21 to 25, 2nd Floor, Orient House, 3A Udyog Nagar, Goregaon (West), Mumbai - 400062 had considered and approved the Draft Scheme of Arrangement('the Scheme') between Pioneer Embroideries Limited ('Demerged Company' or 'PEL') and Pioneer Realty Limited ('Resulting Company' or 'PRL') and their respective shareholders and creditors under sections 230 to 232 read with section 66 of the Companies Act, 2013 and other applicable provisions of Companies Act, Rules and Regulations thereunder; The meeting of the Board of Directors of the Company commenced at 12.00 Noon and concluded at 1.30 p.m. Please find enclosed herewith detailed disclosure enclosed as Annexures as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We request you to take the above information on your records. PIONEER EMBROIDERIES LTD.-$ - 514300 - Board Meeting Intimation for BOARD MEETING TO BE HELD ON 21ST OCTOBER, 2022
PIONEER EMBROIDERIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 21st October, 2022 at the Unit no 21 to 25, 2nd Floor, Orient House, 3A Udyog Nagar, Goregaon (West), Mumbai - 400062 inter-alia to consider and approve the draft scheme of arrangement between Pioneer Embroideries Limited and Pioneer Realty Limited and to discuss other matters incidental thereto. The trading window for dealing in Securities of the Company is closed form 01/10/2022 till forty-eight hours after the date of declaration of financial results for half and quarter ended 30th September, 2022 for Directors, Officers, Designated Employees, Insiders (as defined in the code). PIONEER EMBROIDERIES LTD.-$ - 514300 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0220 Name of the Signatory :- AMI THALLARDesignation :- Company Secretary and Compliance Officer PIONEER EMBROIDERIES LTD.-$ - 514300 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In reference to the above - captioned regulation, we hereby confirm that the securities received from the depository participants for dematerialisation during the quarter ended 30th September, 2022, were confirmed (accepted / rejected} to the depositories by us and that securities comprised in the said certificates have been listed on the s tock exchanges where the earlier iss ued securities are listed. We hereby also confirm that the security certificates received for demate rialisation have been confirmed/ rejected and the security certificates received were mutilated and cancelled after due verification by the depository participant and the name of the depositories have been s ubstituted in the register of members as the registered owner within the prescribed timelines. We request you to kindly take note of the above in your records.